SOLAGLAS LIMITED
Company number 02967249 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM · SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK · COVENTRY · CV3 2TT · UNITED KINGDOM | View document |
| 18 Oct 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Oct 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Oct 2013 | DECLARATION OF SOLVENCY | View document |
| 10 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED MR ALUN ROY OXENHAM | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARIN | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVY | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE | View document |
| 14 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 20 Mar 2012 | CHANGE OF NAME 19/03/2012 | View document |
| 20 Mar 2012 | COMPANY NAME CHANGED GLASSOLUTIONS SAINT-GOBAIN LIMITED CERTIFICATE ISSUED ON 20/03/12 | View document |
| 8 Mar 2012 | COMPANY NAME CHANGED AVONPRIME LTD CERTIFICATE ISSUED ON 08/03/12 | View document |
| 8 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALL | View document |
| 21 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Oct 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM AVONPRIME HOUSE KEA PARK CLOSE, HELLABY ROTHERHAM S66 8LB | View document |
| 14 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARIN / 09/06/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALL / 09/06/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARIN / 09/06/2010 | View document |
| 5 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 | View document |
| 3 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HIGGINS | View document |
| 29 Oct 2009 | DIRECTOR APPOINTED SIMON CARIN | View document |
| 11 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 May 2005 | AUDITOR'S RESIGNATION | View document |
| 20 Apr 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Oct 2003 | DIRECTOR RESIGNED | View document |
| 20 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 14 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 25 Nov 2002 | SECRETARY RESIGNED | View document |
| 10 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | View document |
| 10 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 28 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | � IC 100/64 18/02/00 � SR 36@1=36 | View document |
| 29 Feb 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/02/00 | View document |
| 29 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 12 Oct 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1997 | RETURN MADE UP TO 13/09/97; CHANGE OF MEMBERS | View document |
| 15 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 4 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 26 Sep 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | RE SERVICE CONTRACTS 24/10/95 | View document |
| 10 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 11 pages | View document |
| 11 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 11 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: G OFFICE CHANGED 11/11/94 152 CITY ROAD LONDON EC1V 2NX | View document |
| 21 Sep 1994 | DIRECTOR RESIGNED | View document |
| 13 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |